Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
45 Marlborough Place (Management Company) Limited
- Incorporated
- 26 May 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Daniel Abrams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Officers 4 active
Officer details are public data from the Companies House register.
Abrams, Daniel
Secretary · Appointed 1 June 2021
Abrams, Daniel
Director · Appointed 1 June 2021
British
Born November 1955
Director · Appointed 1 June 2021
British
Born May 1948 (78)
Director · Appointed 1 June 2021
British
Born September 1947 (79)
Officer history (11 former)
20 January 2026
10 August 2023
Resigned Wujanto, Lareina, Dr as Director
4 January 2022
Appointed Wujanto, Lareina, Dr as Director
16 December 2021
15 November 2021
Resigned Noble, Patricia Jean as Director
1 June 2021
Appointed Abrams, Daniel as Secretary
1 June 2021
1 June 2021
1 June 2021
1 June 2021
Resigned Duve, Jacqueline Marthe Rose as Secretary
1 June 2021
Appointed Abrams, Daniel as Director
1 June 2021
Resigned Duve, Jacqueline Marthe Rose as Director
16 February 2021
Resigned Yakoob, Nour as Director
15 February 2021
11 February 2020
1 April 2018
Appointed Yakoob, Nour as Director
4 December 2007
Appointed Noble, Patricia Jean as Director
11 November 2003
Appointed Duve, Jacqueline Marthe Rose as Secretary
11 November 2003
Appointed Duve, Jacqueline Marthe Rose as Director
11 November 2003
11 November 2003
11 November 2003
11 November 2003
26 May 1998
26 May 1998
26 May 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2021
Ceased Jacqueline Marthe Rose Duve — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 2 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 11 March 2025 | Confirmation statement with updates | 26 February 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 June 2024 |
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